Exploiting Scammed by member Phoenix (Discord: majid99 #8451)

Discussion in 'Disputes - Banned Scammers' started by Max2809, 4/7/21.

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  1. Max2809

    Max2809
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    My Location:
    1. Date Dispute Happened
    April 7th, 2021

    2. Are You The Buyer or Seller
    I'm the seller

    3. Total Transaction Value
    $155USD

    4. Other Parties Username
    Example: Phoenix

    I got a message from majid99#8451 (Phoenix | PlayerUp: Worlds Leading Digital Accounts Marketplace), that he wanted to buy a Full Maxed Account for 155$. He asked me that it would be fine if we do it without Middleman, as he is a big Playerup seller and referred to his reputation. Considering that his Discord ID was right and matched the one that was provided with playerup, I trusted him and gave him the Account. He deleted me from his friends list and I never got the Payment. Please help me!
    [​IMG]
    [​IMG]
    [​IMG]
     

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    #1 Max2809, 4/7/21
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  2. Help

    Help
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    Community Moderator

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    #2 Help, 4/8/21
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  3. Phoenix

    Phoenix
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

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    Its photoshop,i didn't buy any account from him
    Take screen video from that chat and my tag

    [​IMG]
     
    #3 Phoenix, 4/8/21
  4. Phoenix

    Phoenix
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

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    03/22/2021
    he told me want sell his account but i didt respond his message
     
    #4 Phoenix, 4/8/21
  5. OP
    OP
    Max2809

    Max2809
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    Are you kidding I have the full Discord conversation?!
     
    #5 Max2809, 4/8/21
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  6. OP
    OP
    Max2809

    Max2809
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    My Location:
    I can send a video of me scrolling through all the messages
     
    #6 Max2809, 4/8/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  7. Phoenix

    Phoenix
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

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    Yes, please send it
    check your message on 03/22/2021 its real my discord
     
    #7 Phoenix, 4/8/21
  8. OP
    OP
    Max2809

    Max2809
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    I have recorded a video, where should I send it?
     
    #8 Max2809, 4/8/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  9. Phoenix

    Phoenix
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

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    Please send here
     
    #9 Phoenix, 4/8/21
  10. OP
    OP
    Max2809

    Max2809
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    My Location:
    it says Upload File has a non-allowed extension
     
    #10 Max2809, 4/8/21
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  11. OP
    OP
    Max2809

    Max2809
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    My Location:
    I put it into a Zip Ordner because apparently I can upload that
     

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    #11 Max2809, 4/8/21
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  12. Phoenix

    Phoenix
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

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    Upload on another website and just send link here
     
    #12 Phoenix, 4/8/21
  13. OP
    OP
    Max2809

    Max2809
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    My Location:
    I put it into the zip folder as you see
     
    #13 Max2809, 4/8/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  14. OP
    OP
    Max2809

    Max2809
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    Verified Status: This user has completed basic background and ID verification Bronze Status: This user has successfully completed 3+ middleman transactions

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    Why did you do this????
     
    #14 Max2809, 4/8/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  15. Phoenix

    Phoenix
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

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    Did you add him or he adds you?
    Try to add this majid99#8451 and take screen video again
     
    #15 Phoenix, 4/8/21
  16. Phoenix

    Phoenix
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

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    Did you message me on 03/22/2021?
     
    #16 Phoenix, 4/8/21
  17. OP
    OP
    Max2809

    Max2809
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    Yes I did
     
    #17 Max2809, 4/8/21
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  18. OP
    OP
    Max2809

    Max2809
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    I remember that's why I was surprised why someone like you being the top seller for CoC Accounts would want to buy something from me
     
    #18 Max2809, 4/8/21
    • This user is inactive. Hasn't logged into their account in over 60 days.
  19. Phoenix

    Phoenix
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

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    Try to add this majid99#8451 and take screen video again
     
    #19 Phoenix, 4/8/21
  20. Phoenix

    Phoenix
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    Premium Pro Status: This user is a Premium Pro Seller Verified Status: This user has completed basic background and ID verification Trusted Status: This user is a trusted member Sapphire Status: This user has successfully completed 300+ middleman transactions

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    That video you sent not for 03/22/2021
     
    #20 Phoenix, 4/8/21
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